• Compliance: - Check and sign off on Branch account opening application form and other related forms, - Verify on OTT and ITT transaction/documents before sending to H.O compliance, - Verify Suspicious Transaction Report (STR) is properly completed and report to Compliance Department, - Supporting HO Compliance to conduct Customer Due Diligence and Enhance Due Diligence (CDD & EDD) on suspicious customers, - Compliance quarter credit file check (administrative requirement), 5% of the total portfolio
• Conduct site visit on new customer’s Collateral to verify the ownership, right title deed, and right locations and customer's businesses
• Assist NPL resolution department in cases: - On ad hoc report when requested, -Conduct point to monitor LO, CLO and Branch to make sure they follow new collection process
• Conduct daily quality control on operation, check some slips, account openings, finance, branch expenses and loans files including loan contract, mortgage contract, loan applications and site visit customer businesses
• Observe staff and management at branch about code of conduct and report to manager if any
• Report all mistakes finding by using judgment and submit to Business Quality Control Manager for review
• Maintains confidentiality of the bank and customer affairs in according with bank’s code of conduct
• Must perform other duties as assigned.

• Bachelor of Business Administration preferable in Banking and Finance or relate field
• At least 2 years experience in banking or MFI Sector
• Good spoken/written English
• Highly motivated, committed and good communication

Mr.Phaikdey Uk, Looking for job as Experienced Program Officer with a demonstrated history of working in the professional training & coaching industry. Skilled in Financial Education, Management, Coaching, Quantitative Research, and Strategic Planning. Strong community and social services , in phnom penh...Read more...